DIAMOND GRANITE, INC. - Florida Company Profile
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| Entity Name: | DIAMOND GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Dec 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000153357 |
| FEI/EIN Number | 542135606 |
| Address: | 771 SIESTA KEY TRAIL, APT 1011, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 771 SIESTA KEY TRAIL, APT 1011, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| City: | Deerfield Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERARDI MICHAEL S | Secretary | SUITE 4 PARKWAY PLAZA 828 PARKWAY ST., JUPITER, FL, 33477 |
| BERARDI MICHAEL J | President | SUITE 4 PARKWAY PLAZA 828 PARKWAY ST., JUPITER, FL, 33477 |
| LUBECK JOSEPH | Agent | 771 SIESTA KEY TRAIL, APT 1011, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-11 | 771 SIESTA KEY TRAIL, APT 1011, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-11 | 771 SIESTA KEY TRAIL, APT 1011, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-11 | 771 SIESTA KEY TRAIL, APT 1011, DEERFIELD BEACH, FL 33441 | - |
| AMENDMENT | 2004-08-17 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2006-09-11 |
| ANNUAL REPORT | 2005-09-12 |
| Amendment | 2004-08-17 |
| ANNUAL REPORT | 2004-03-22 |
| Domestic Profit | 2003-12-11 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State